Updated at 23 Oct 2024
Panama
Corporations and Foundations
SANTIAGO MALL E10, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/01/18
Document submitted
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22/07/15
New property
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22/03/13
Document submitted
Related members (12)
Related members (12)
SALOMON ATTIE HUSNEY
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DIRECTOR - PRESIDENTE
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SANDRA ELENA PADRON DE FERNANDEZ
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FISCAL - DIRECTOR
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TERRY ANN ATTIE HUSNEY DE SASSON
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DIRECTOR - VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POE EL TESORERO
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REPRESENTANTE
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ALVAREZ Y TAPIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA
DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO
EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA
EJERCIDA POE EL TESORERO
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA
DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO
EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA
EJERCIDA POE EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2014
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2014
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 10
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General index
SANTIAGO MALL ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/12/2014
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Asiento Id -6869137- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/03/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTIAGO MALL ...
Real estate (1)
Real estate (1)
File: Nº 30146566
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SANTIAGO MALL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SANTIAGO MALL ...
Operation permits (0)
Operation permits (0)
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Operations index
SANTIAGO MALL ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SANTIAGO MALL ...
Organizacion actualizada